Company Information

CIN
Status
Date of Incorporation
10 August 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
3,493,500
Authorised Capital
4,000,000

Directors

Navaid Nowshah
Navaid Nowshah
Director/Designated Partner
over 30 years ago
Mohd Nowshah
Mohd Nowshah
Director/Designated Partner
over 47 years ago

Past Directors

Ghayasuddin .
Ghayasuddin .
Director
over 47 years ago

Charges

1 Crore
22 May 2007
Corporation Bank
1 Crore
22 May 2007
Corporation Bank
0
22 May 2007
Corporation Bank
0
22 May 2007
Corporation Bank
0

Documents

Form DPT-3-08012021-signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-21062019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Directors report as per section 134(3)-08102017
Form AOC-4-08102017_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-10112016_signed